Unclaimed property reported under Zavala, Sergio
128 records · $10,128 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 128. Search by name and address to narrow it to yours.
Zavala, SergioCA
518 South Sullivan Street Apt 74, Santa Ana, CA, 92704
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,320.66
Zavala, SergioCA
8222 Vista Del Rosa Street, Downey, CA, 90240
Held by Amig Claims Administration
Dissolution or liquidation
$755.99
Zavala, SergioTX
#### Country Square ####, Carrollton, TX, 75006
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$750.00
Zavala, SergioCA
8222 Vista Del Rosa Street, Downey, CA, 90240
Held by Amig Claims Administration
Dissolution or liquidation
$729.02
Zavala, SergioCA
8222 Vista Del Rosa Street, Downey, CA, 90240
Held by Amig Claims Administration
Dissolution or liquidation
$684.21
Zavala, SergioTX
1403 Memori Ley, Dallas, TX, 75203
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$532.85
Zavala, SergioCA
125 East 3rd Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Zavala, SergioCA
125 East 3rd Street, Calexico, CA, 92231
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Zavala, SergioCA
316 Plumtree Drive, Los Angeles, CA, 90059
Held by Tyson Fresh Meats, Inc.
Salaries/Wages
$339.16
Zavala, SergioTX
1403 Memoriley, Dallas, TX, 75203
Held by General Aluminum Co Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$280.89
Zavala, SergioCA
15687 Palm Drive Apt 117, Desert Hot Springs, CA, 92240
Held by Employers Outsourcing
Wages, payroll, salaries
$240.91
Zavala, SergioTX
3715 Lancelot Place, Garland, TX, 75043
$162.00
Zavala, SergioCA
519 West 92nd Street Apt 3, Los Angeles, CA, 90044
Held by Metabank NA
Misc intangible property
$154.09
Zavala, SergioCA
850 Beach Street Apt 1107, San Diego, CA, 92101
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$153.33
Zavala, SergioCA
1421 Liberty Street, El Cerrito, CA, 94530
Held by Sprint United Management
Refunds or rebates
$122.50
Zavala, SergioTX
2301 B Oates Drive Suite B, Mesquite, TX, 75150
Held by Ipfs Corp
Miscellaneous outstanding check (MS16) · Reported 2008
$115.61
Zavala, SergioTX
700 South Arizona Street 608 Harry Avenue, Monahans, TX, 79756
$108.50
Zavala, SergioCA
8226 Wilbarn Street, Paramount, CA, 91352
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$105.67
Zavala, SergioTX
1801 Sunset Road, Robinson, TX, 76706
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$101.75
Zavala, SergioCA
222 West 58th Street, Los Angeles, CA, 90037
Held by Bank Of America - California
Outstanding official checks
$100.00
Zavala, SergioCA
222 West 58th Street, Los Angeles, CA, 90037
Held by Bank Of America - California
Outstanding official checks
$100.00
Zavala, SergioTX
46 Moonbeam Drive, Hutchins, TX, 75141
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$99.15
Zavala, SergioTX
46 Moonbeam Drive, Hutchins, TX, 75141
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$92.17
Zavala, SergioCA
1334 West Randall Way, West Covina, CA, 91790
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$86.36
Zavala, SergioCA
Sergio Garcia Zavala 70 Summerwood Court, Corona, CA, 91720
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$83.80
Zavala, SergioCA
3500 West Manchester 356, Inglewood, CA, 90305
Held by Delta Dental Of California
Insurance claim checks
$74.80
Zavala, SergioTX
350 Villa La Estancias, San Elizario, TX, 79849
Held by Gecu
Savings account (AC02) · Reported 2023
$70.79
Zavala, SergioCA
7701 Briarwood Avenue, Fontana, CA, 92336
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance
$65.60
Zavala, SergioTX
3424 Chimney Rock, Houston, TX, 77056
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$62.79
$60.00
Zavala, SergioTX
9015 Grand Lake Estates Drive, Montgomery, TX, 77316
Held by American Alternative Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$60.00
Zavala, SergioTX
23 Parker Road, Houston, TX, 77076
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2017
$60.00
Zavala, SergioTX
344 Saint Francis Avenue, San Antonio, TX, 78204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$60.00
Zavala, SergioTX
1707 Lost Crossing Trail, Arlington, TX, 76002
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$57.90
Zavala, SergioCA
1849 31st Street, San Diego, CA, 92102
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$53.89
$50.00
Zavala, SergioCA
222 West 58th Street, Los Angeles, CA, 90037
Held by Bank Of America - California
Outstanding official checks
$50.00
Zavala, SergioTX
23 Parker Road, Houston, TX, 77076
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2017
$50.00
Zavala, SergioTX
1390 Pullman Drive, El Paso, TX, 79936
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$50.00
Zavala, SergioCA
13953 Dittmar Drive, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$46.81
Zavala, SergioCA
17591 Newland Street #1, Huntington Beach, CA, 92647
Held by Csg Systems International Inc
Refunds or rebates
$46.65
Zavala, SergioTX
10228 Honolulu Drive, El Paso, TX, 79925
$43.52
Zavala, SergioCA
PO Box 2783, Chula Vista, CA, 91912
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.40
Zavala, SergioCA
6150 Canterbury Drive Apt 121, Culver City, CA, 90230
Held by Citibank N A
Accounts-receivable credit balance
$38.18
Zavala, SergioTX
##### North Central Expy Suite ###, Dallas, TX, 75243
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$37.00
Zavala, SergioTX
4105 Baldwin Avenue, Fort Worth, TX, 76115
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.02
Zavala, SergioTX
4105 Baldwin Avenue, Fort Worth, TX, 76115
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$36.01
Zavala, SergioCA
724 Elliott Court Apt A, Pomona, CA, 91766
Held by Sea Air Federal Credit Union
Savings accounts
$33.77
$30.65
Zavala, SergioTX
10228 Honolulu Drive, El Paso, TX, 79925
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$30.11
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